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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Dillon, Jennifer Elizabeth
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ 2026-02-02
    OF - Director → CIF 0
    Mrs Jennifer Elizabeth Dillon
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2025-05-04 ~ 2026-02-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Muschett, Joshua
    Born in November 1990
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Mr Joshua Peter John Muschett
    Born in November 1990
    Individual (5 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ALLBOXNATION LIMITED

Period: 2016-12-07 ~ now
Company number: 10515658
Registered name
ALLBOXNATION LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Current Assets
15,000 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-277,500 GBP2024-12-31
-277,500 GBP2023-12-31
Net Current Assets/Liabilities
-257,400 GBP2024-12-31
-252,800 GBP2023-12-31
Total Assets Less Current Liabilities
142,700 GBP2024-12-31
147,300 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,225 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
132,975 GBP2024-12-31
138,900 GBP2023-12-31
Equity
132,975 GBP2024-12-31
138,900 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ALLBOXNATION LIMITED
    Info
    Registered number 10515658
    35 Berkley Square Berkeley Square, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.